WYKO OVERSEAS HOLDINGS

Company summary

Company number: 02008294
Status: ACTIVE
Incorporated / age: 9 April 198640 years
Registered office: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
Accounts due: Not available
Confirmation statement due: 11 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
Nature of business
Non-trading company
Previous company names
WYKO (OVERSEAS HOLDINGS)
ROLLTRAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Martyn Richard ACTIVE	Secretary	15 Nov 2006				Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
BOWRING, Richard ACTIVE	Director	01 Nov 2025		United Kingdom	December 1974	Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
MCGURK, Vincent Michael Benedict ACTIVE	Director	01 Nov 2025		England	December 1960	Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
ASHMAN, Jesse RESIGNED	Secretary	03 Aug 1994	01 Mar 1995			131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
COOK, Jonathan Charles RESIGNED	Secretary	19 Mar 2004	15 Nov 2006			The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
LYNE, Colin Andrew RESIGNED	Secretary	23 Dec 2003	19 Mar 2004			The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
WHITE, David RESIGNED	Secretary		03 Aug 1994			19 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
WINTERS, Geoffrey David RESIGNED	Secretary	01 Mar 1995	23 Dec 2003			Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
ASHMAN, Jesse RESIGNED	Director		01 Mar 1995		June 1953	131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
BARKER, Edward Rosson RESIGNED	Director	30 Jun 2025	06 Feb 2026	England	December 1977	Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
BECKERS, Marc Tony August RESIGNED	Director	24 Nov 2011	25 Sep 2014	Belgium	September 1951	Amber Way, Haleowen, West Midlands, B62 8WG
COOK, Jonathan Charles RESIGNED	Director	19 Mar 2004	15 Nov 2006		March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
DIXON, Mark Robert Graham RESIGNED	Director	23 Dec 2003	26 Jun 2009	United Kingdom	October 1964	Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
FINNIGAN, Howard RESIGNED	Director	05 Apr 1994	25 Nov 1999		November 1952	17 Forton Close, Compton, Wolverhampton, WV6 8AY
FITCHFORD, Andrew Michael John RESIGNED	Director	18 Nov 2015	30 Jun 2025	England	January 1965	Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
FREEMAN, Michael John RESIGNED	Director		23 Dec 2003		July 1943	Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS
JOHNSON, Richard Stuart RESIGNED	Director	03 Aug 1994	04 Nov 2003		April 1951	Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
JONES, Clifford William RESIGNED	Director		25 Nov 1999		March 1953	33 Park Avenue, Solihull, West Midlands, B91 3EJ
JONES, Peter Michael RESIGNED	Director		31 May 1995		April 1949	2021 Chesterfield Drive, Windsor Park, Maryville, Tennessee 37801, FOREIGN, Usa
LINK, Wilfred Alan RESIGNED	Director	27 Sep 1996	04 Nov 2003		May 1948	Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
LYNE, Colin Andrew RESIGNED	Director	27 Sep 1996	19 Mar 2004	United Kingdom	June 1955	The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
POWELL, Martyn Richard RESIGNED	Director	27 Sep 1996	26 Nov 1999	United Kingdom	May 1962	18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW
SMITH, Ian RESIGNED	Director		24 Nov 1999	United States	February 1941	1007 Hardwick Drive, Turnberry Square, Maryville, Tennessee 37801, FOREIGN, Usa
WHITE, David RESIGNED	Director	15 Nov 2006	04 Jan 2016	United Kingdom	March 1956	Amber Way, Haleowen, West Midlands, B62 8WG
WILSON, William Currie Neil RESIGNED	Director	23 Dec 2003	28 Feb 2010	United Kingdom	February 1955	Earlswood, Congleton Road, Alderley Edge, Cheshire, SK9 7AL
WINTERS, Geoffrey David RESIGNED	Director	01 Mar 1995	23 Dec 2003		November 1945	Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

POWELL, Martyn Richard ACTIVE
Role: Secretary
Appointed on: 15 Nov 2006
Address: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

BOWRING, Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

MCGURK, Vincent Michael Benedict ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1960
Address: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

ASHMAN, Jesse RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 01 Mar 1995
Address: 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ

COOK, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 15 Nov 2006
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

LYNE, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 19 Mar 2004
Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

WHITE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1994
Address: 19 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB

WINTERS, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 23 Dec 2003
Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

ASHMAN, Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: June 1953
Address: 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ

BARKER, Edward Rosson RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: December 1977
Address: Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

BECKERS, Marc Tony August RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 25 Sep 2014
Country of Residence: Belgium
Date of birth: September 1951
Address: Amber Way, Haleowen, West Midlands, B62 8WG

COOK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 15 Nov 2006
Date of birth: March 1958
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

DIXON, Mark Robert Graham RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

FINNIGAN, Howard RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 25 Nov 1999
Date of birth: November 1952
Address: 17 Forton Close, Compton, Wolverhampton, WV6 8AY

FITCHFORD, Andrew Michael John RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1965
Address: Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

FREEMAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2003
Date of birth: July 1943
Address: Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS

JOHNSON, Richard Stuart RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 04 Nov 2003
Date of birth: April 1951
Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU

JONES, Clifford William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: March 1953
Address: 33 Park Avenue, Solihull, West Midlands, B91 3EJ

JONES, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: April 1949
Address: 2021 Chesterfield Drive, Windsor Park, Maryville, Tennessee 37801, FOREIGN, Usa

LINK, Wilfred Alan RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 04 Nov 2003
Date of birth: May 1948
Address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE

LYNE, Colin Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

POWELL, Martyn Richard RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW

SMITH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Country of Residence: United States
Date of birth: February 1941
Address: 1007 Hardwick Drive, Turnberry Square, Maryville, Tennessee 37801, FOREIGN, Usa

WHITE, David RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Amber Way, Haleowen, West Midlands, B62 8WG

WILSON, William Currie Neil RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Earlswood, Congleton Road, Alderley Edge, Cheshire, SK9 7AL

WINTERS, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 23 Dec 2003
Date of birth: November 1945
Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.